| Entity Name: | TOLEDO HOMEOWNERS ASSOCIATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 19 Nov 1975 (49 years ago) |
| Date of dissolution: | 01 Dec 1977 (47 years ago) |
| Last Event: | CANCEL FOR NON-PAYMENT |
| Event Date Filed: | 01 Dec 1977 (47 years ago) |
| Document Number: | 734370 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10832 SW 7TH ST, MIAMI, FL |
| Mail Address: | 10832 SW 7TH ST, MIAMI, FL |
| Name | Role | Address |
|---|---|---|
| TRELLES, LUIS | President | 1330 SW 102ND PLACE, MIAMI, FL |
| TRELLES, LUIS | Director | 1330 SW 102ND PLACE, MIAMI, FL |
| RUIZ, ROBERT | Secretary | 9555 SW 29TH ST, MIAMI, FL |
| RUIZ, ROBERT | Director | 9555 SW 29TH ST, MIAMI, FL |
| JUNCO, FRANCISCO | Vice President | 1410 SW 102ND PL, MIAMI, FL |
| JUNCO, FRANCISCO | Director | 1410 SW 102ND PL, MIAMI, FL |
| JUNCO, FRANCISCO | Treasurer | 1410 SW 102ND PL, MIAMI, FL |
| TRELLES, LUIS | Agent | 1330 SW 102ND PLACE, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CANCEL FOR NON-PAYMENT | 1977-12-01 | - | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
